Transnational organized crime networks have taken advantage of America's porous borders and smuggled dangerous drugs into our nation. According to DEA, "Mexico and China are the primary source countries for fentanyl and fentanyl-related substances trafficked directly into the United States."

Fentanyl has taken the lives of 74,702 Americans in 2023 alone.

A published report stated:

Panamanian authorities have reported that members of Hezbollah, one of the most influential paramilitary groups in the Middle East, have been detected crossing the Darién jungle. Authorities also noted that these individuals are linked to groups involved in migrant smuggling. Costa Rica’s Minister of Security, Mario Zamora, explained that the recent rise in migration has heightened alerts for individuals connected to terrorism. Other cases of individuals with links to terrorism, however, have been recorded. “Costa Rica has detained three individuals with international terrorism alerts: two Somalis linked to a little-known group and an Egyptian connected to Al Qaeda. Currently, we have a person from Kazakhstan, linked to ISIS, in custody. This migratory flow has brought individuals with a history of terrorism,” Zamora stated.

The conversation on America's Roundtable also focuses on AG Jason Miyares's journey to Israel after the October 7, 2024 terrorist attacks and the plight of Jewish American students on US campuses. AG Miyares raised concerns about American hostages still held captive in Gaza and reflected on the murder of six hostages including Hersh Goldberg-Polin, who grew up in Richmond, Virginia.

The timely discussion elevates the importance of advancing principled policies based on the rule of law and affirming the significance of peace through strength.

americasrt.com
https://ileaderssummit.org/ | https://jerusalemleaderssummit.com/

America's Roundtable on Apple Podcasts: https://podcasts.apple.com/us/podcast/americas-roundtable/id1518878472

Twitter:
@JasonMiyaresVA
@ileaderssummit
@AmericasRT
@NatashaSrdoc
@JoelAnandUSA
@supertalk

America's Roundtable is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit.

America’s Roundtable radio program - a strategic initiative of International Leaders Summit, focuses on America’s economy, healthcare reform, rule of law, security and trade, and its strategic partnership with rule of law nations around the world. The radio program features high-ranking US administration officials, cabinet members, members of Congress, state government officials, distinguished diplomats, business and media leaders and influential thinkers from around the world.

Tune into America’s Roundtable Radio program from Washington, DC via live streaming on Saturday mornings via 65 radio stations at 7:30 A.M. (ET) on Lanser Broadcasting Corporation covering the Michigan and the Midwest market, and at 7:30 A.M. (CT) on SuperTalk Mississippi — SuperTalk.FM reaching listeners in every county within the State of Mississippi, and neighboring states in the South including Alabama, Arkansas, Louisiana and Tennessee. Listen to America's Roundtable on digital platforms including Apple Podcasts, Spotify, Amazon, Google and other key online platforms.

Listen live, Saturdays at 7:30 A.M. (CT) on SuperTalk | https://www.supertalk.fm

Debra LaPrevotte served as a Supervisory Special Agent on the International Corruption Unit at FBI Headquarters. Debra was instrumental in initiating the FBI’s Kleptocracy program and seized more than $1 billion dollars from foreign corrupt officials. Debra retired after 20 years with the Federal Bureau of Investigation.

Prior to her FBI career, Debra LaPrevotte worked for the Department of Defense for five years. Debra has an undergraduate degree from George Mason University and a masters degree in Forensic Science from George Washington University.

Key Topics on America's Roundtable Radio:

— The significant impact of international corruption on America and the rest of Western democracies.

— Each year corruption and illicit financial flows cost the global economy US$3.6 trillion.

— Croatia, the only European Union member put on international money laundering and terrorism financing "grey list." | Croatia is also a NATO member receiving US aid via the Pentagon, USAID, and US taxpayer funds backing the World Bank's grants and loans to the Balkan nation. | “U.S. military assistance to Croatia has reached nearly a billion dollars in the form of training, equipment, infrastructure construction, and specialized military education, including $140 million in support just this year for the Croatian Armed Forces”
— U.S. Chargé d’Affaires Mark Fleming, US Embassy in Zagreb.

— US aid and the West's assistance versus principled efforts to strengthen the rule of law and reform weak judiciaries in poor countries and aid-dependent post-communist Eastern European nations facing rampant corruption.

— Focusing on principled solutions.

Further reading:
Croatia — The Only EU Member State Put on Money-Laundering and Terrorism Financing ‘Grey List’ by FATF

“Yugoslavia’s tragedy was not foreordained. It was the product of bad, even criminal, political leaders who encouraged ethnic confrontation for personal, political and financial gain. Rather than tackle the concrete problems of governance in post-Tito era, they led their people into war.”
— Richard Holbrooke, US diplomat and author of “To End a War”

Take a Listen! | A Nation for Thieves with Debra LePravotte | Lionsgate Sound

Trillions of dollars derived from corruption are moved around the world every year. Justin Shenkarow sits down with FBI veteran Debra LaPrevotte, who has spent the last 25 years chasing down kleptocrats and corrupt officials all around the world. Debra single-handedly built the FBI’s Kleptocracy division from the ground up - tracking, tracing and seizing over one billion dollars worth of assets. She is one of the world’s leading anti-corruption experts. Debra’s career began at Quantico, the FBI’s prestigious training academy.

A Nation for Thieves is a Lionsgate Sound podcast, engineered by Pilgrim Media

americasrt.com
https://ileaderssummit.org/ | https://jerusalemleaderssummit.com/

America's Roundtable on Apple Podcasts: https://podcasts.apple.com/us/podcast/americas-roundtable/id1518878472

Twitter:
@DebraLaprevotte
@ileaderssummit
@AmericasRT
@NatashaSrdoc
@JoelAnandUSA
@supertalk

America's Roundtable is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit.

America’s Roundtable radio program - a strategic initiative of International Leaders Summit, focuses on America’s economy, healthcare reform, rule of law, security and trade, and its strategic partnership with rule of law nations around the world. The radio program features high-ranking US administration officials, cabinet members, members of Congress, state government officials, distinguished diplomats, business and media leaders and influential thinkers from around the world.

Tune into America’s Roundtable Radio program from Washington, DC via live streaming on Saturday mornings via 65 radio stations at 7:30 A.M. (ET) on Lanser Broadcasting Corporation covering the Michigan and the Midwest market, and at 7:30 A.M. (CT) on SuperTalk Mississippi — SuperTalk.FM reaching listeners in every county within the State of Mississippi, and neighboring states in the South including Alabama, Arkansas, Louisiana and Tennessee. Listen to America's Roundtable on digital platforms including Apple Podcasts, Spotify, Amazon, Google and other key online platforms.

Listen live, Saturdays at 7:30 A.M. (CT) on SuperTalk | https://www.supertalk.fm

Debra LaPrevotte served as a Supervisory Special Agent on the International Corruption Unit at FBI Headquarters. Debra was instrumental in initiating the FBI’s Kleptocracy program and seized more than $1 billion dollars from foreign corrupt officials. Debra retired after 20 years with the Federal Bureau of Investigation.

Prior to her FBI career, Debra LaPrevotte worked for the Department of Defense for five years. Debra has an undergraduate degree from George Mason University and a masters degree in Forensic Science from George Washington University.

Key Topics on America's Roundtable Radio:

— The significant impact of international corruption on America and the rest of Western democracies.

— Each year corruption and illicit financial flows cost the global economy US$3.6 trillion.

— Croatia, the only European Union member put on international money laundering and terrorism financing "grey list." | Croatia is also a NATO member receiving US aid via the Pentagon, USAID, and US taxpayer funds backing the World Bank's grants and loans to the Balkan nation. | “U.S. military assistance to Croatia has reached nearly a billion dollars in the form of training, equipment, infrastructure construction, and specialized military education, including $140 million in support just this year for the Croatian Armed Forces”
— U.S. Chargé d’Affaires Mark Fleming, US Embassy in Zagreb.

— US aid and the West's assistance versus principled efforts to strengthen the rule of law and reform weak judiciaries in poor countries and aid-dependent post-communist Eastern European nations facing rampant corruption.

— Focusing on principled solutions.

Further reading:
Croatia — The Only EU Member State Put on Money-Laundering and Terrorism Financing ‘Grey List’ by FATF

“Yugoslavia’s tragedy was not foreordained. It was the product of bad, even criminal, political leaders who encouraged ethnic confrontation for personal, political and financial gain. Rather than tackle the concrete problems of governance in post-Tito era, they led their people into war.”
— Richard Holbrooke, US diplomat and author of “To End a War”

Take a Listen! | A Nation for Thieves with Debra LePravotte | Lionsgate Sound

Trillions of dollars derived from corruption are moved around the world every year. Justin Shenkarow sits down with FBI veteran Debra LaPrevotte, who has spent the last 25 years chasing down kleptocrats and corrupt officials all around the world. Debra single-handedly built the FBI’s Kleptocracy division from the ground up - tracking, tracing and seizing over one billion dollars worth of assets. She is one of the world’s leading anti-corruption experts. Debra’s career began at Quantico, the FBI’s prestigious training academy.

A Nation for Thieves is a Lionsgate Sound podcast, engineered by Pilgrim Media

americasrt.com
https://ileaderssummit.org/ | https://jerusalemleaderssummit.com/

America's Roundtable on Apple Podcasts: https://podcasts.apple.com/us/podcast/americas-roundtable/id1518878472

Twitter:
@DebraLaprevotte
@ileaderssummit
@AmericasRT
@NatashaSrdoc
@JoelAnandUSA
@supertalk

America's Roundtable is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit.

America’s Roundtable radio program - a strategic initiative of International Leaders Summit, focuses on America’s economy, healthcare reform, rule of law, security and trade, and its strategic partnership with rule of law nations around the world. The radio program features high-ranking US administration officials, cabinet members, members of Congress, state government officials, distinguished diplomats, business and media leaders and influential thinkers from around the world.

Tune into America’s Roundtable Radio program from Washington, DC via live streaming on Saturday mornings via 65 radio stations at 7:30 A.M. (ET) on Lanser Broadcasting Corporation covering the Michigan and the Midwest market, and at 7:30 A.M. (CT) on SuperTalk Mississippi — SuperTalk.FM reaching listeners in every county within the State of Mississippi, and neighboring states in the South including Alabama, Arkansas, Louisiana and Tennessee. Listen to America's Roundtable on digital platforms including Apple Podcasts, Spotify, Amazon, Google and other key online platforms.

Listen live, Saturdays at 7:30 A.M. (CT) on SuperTalk | https://www.supertalk.fm

According to published reports, more than one million immigrants have illegally entered the United States so far this year with transnational organized crime networks amassing significant wealth through human trafficking, and smuggling of drugs and weapons through a porous US-Mexico border.

On illicit financial flows via crime, corruption and tax evasion that affect the developing world and America's stakeholders, The Financial Times reported:

"According to the report, the world’s governments lose more than half a trillion dollars annually to tax manoeuvres that circumvent the intentions of legislatures by exploiting loopholes and discrepancies in the law. As for blatant illegality, criminals launder more than $2tn every year. Bribes amount to $1.5tn to $2tn globally."

Prior to joining The Sentry, Debra retired after 20 years with the Federal Bureau of Investigation (FBI). Debra served as a Supervisory Special Agent on the International Corruption Unit at FBI Headquarters and was instrumental in initiating the FBI’s Kleptocracy program. Debra traced and seized more than $1 billion dollars from foreign corrupt officials. Debra has spent the past 23 years working international corruption investigations. Debra is also a Forensic Scientist and spent several years on the FBI’s Evidence Response Team Unit at the FBI Lab.

https://ileaderssummit.org/americas-roundtable-podcasts/
https://ileaderssummit.org/services/americas-roundtable-radio/
https://ileaderssummit.org/ | https://jerusalemleaderssummit.com/

America's Roundtable on Apple Podcasts: https://podcasts.apple.com/us/podcast/americas-roundtable/id1518878472

Twitter:
@ileaderssummit
@NatashaSrdoc
@JoelAnandUSA

America's Roundtable is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit.

America’s Roundtable radio program - a strategic initiative of International Leaders Summit, focuses on America’s economy, healthcare reform, rule of law, security and trade, and its strategic partnership with rule of law nations around the world. The radio program features high-ranking US administration officials, cabinet members, members of Congress, state government officials, distinguished diplomats, business and media leaders and influential thinkers from around the world.

America’s Roundtable is aired by Lanser Broadcasting Corporation on 96.5 FM and 98.9 FM, covering Michigan’s major market, SuperTalk Mississippi Media’s 12 radio stations and 50 affiliates reaching every county in Mississippi and also heard in parts of the neighboring states, including Alabama, Arkansas, Louisiana and Tennessee, and through podcast on Apple Podcasts and other key online platforms.

American leadership is confronting foreign corrupt officials and transnational organized crime and terror networks. Global corruption is negatively impacting America's economy and security. A kleptocracy—loosely translated from Greek as “rule by thieves”—is a form of political or government corruption involving officials who steal from their government treasuries to enrich their own personal wealth." Debra LaPrevotte clearly articulates the serious threats to America's democracy and national security which is posed by imported corruption and illicit financial flows from authoritarian regimes and mafia states.

The conversation also covers the perilous Balkan Route which brings into the heart of Europe heroin from Afghanistan which finances terrorist networks including al Qaeda, Hamas, Hezbollah and ISIS. The annual $28 billion in heroin from Afghanistan passes through NATO member states Albania, Croatia and Montenegro, countries with high levels of corruption, significant illicit financial outflows and parlous judicial systems:
https://medium.com/@LeadersSummit/croatias-judicial-independence-dropped-to-126th-out-of-141-countries-in-world-economic-forum-s-aef48aa4c678

Further reading and viewing:
Quartz Africa | How Africa’s richest woman bought her way out of scrutiny from Western banks
https://qz.com/africa/1787255/how-isabel-dos-santos-sidestepped-a-crackdown-by-western-banks/

The Irish Times | Ex- EU official among names revealed in huge Bahamas documents leak
https://www.irishtimes.com/business/ex-eu-official-among-names-revealed-in-huge-bahamas-documents-leak-1.2800015

U.S. sanctions top South Sudanese officials, ex-general
https://www.sudantribune.com/spip.php?article63432

Anti-corruption groups urge EFCC to seize $56m private jet belonging to Dan Etete, former petroleum minister
https://www.icirnigeria.org/anti-corruption-groups-urge-efcc-to-seize-56m-private-jet-belonging-to-dan-etete-former-petroleum-minister/

Isabel dos Santos e marido usaram paraíso fiscal americano para esconder imóvel de Lisboa
https://www.voaportugues.com/a/isabel-dos-santos-e-marido-usaram-para%C3%ADso-fiscal-americano-para-esconder-im%C3%B3vel-de-lisboa/5305522.html

@YouTube - CBN News: Cut Off Terrorism Funding | America, Europe, Balkan Route - Afghanistan
https://youtu.be/dlt3wgkbAJc

@YouTube - HRT News: Rijeka, Croatia: Mayor Vojko Obersnel - Partner to Nigeria's Money Launderer, Flagged by US Justice
https://youtu.be/Ak4Pkase4VY

From a published report - Debra LaPrevotte: "We are trying to show that the United States will never be a safe haven for kleptocrats or their money. So we're fighting the good fight. When you have a bad, corrupt regime, you have instability in that country. When you have instability, what you don't have is jobs. And you want to talk about a breeding ground for terrorism..."